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SSE IMPERIAL PARK PN LIMITED

Company number 02631510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2003 287 Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET
10 Jun 2003 288c Secretary's particulars changed
12 May 2003 287 Registered office changed on 12/05/03 from: 5TH floor 30 cannon street london EC4M 6XH
12 May 2003 288b Secretary resigned
12 May 2003 288a New secretary appointed
09 Apr 2003 AUD Auditor's resignation
04 Feb 2003 AA Full accounts made up to 31 March 2002
21 Jan 2003 287 Registered office changed on 21/01/03 from: manweb house chester business park wrexham road chester CH4 9RE
15 Oct 2002 363a Return made up to 09/10/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
27 Oct 2001 363a Return made up to 09/10/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
19 Oct 2000 363a Return made up to 09/10/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
27 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New director appointed
10 May 1999 288b Director resigned
18 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/99
15 Apr 1999 288c Director's particulars changed
29 Mar 1999 AA Full accounts made up to 31 March 1998
16 Dec 1998 AUD Auditor's resignation